WALMAR LIMITED

Company number 03560749

Date	Type	Description	View / Download
23 Apr 2008	288b	Appointment terminated secretary cms management services LIMITED	(1 page)
23 Apr 2008	288b	Appointment terminated director luciano martinelli	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
22 Apr 2008	288a	Secretary appointed city secretaries LIMITED	(2 pages)
22 Apr 2008	288a	Director appointed dennis cook	(2 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
10 Jul 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
09 May 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
21 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
17 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
16 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
24 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
05 Feb 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
30 Jun 2004	363s	Return made up to 08/05/04; full list of members	(6 pages)
13 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
09 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
10 Jul 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
28 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)